SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 19, 2012
FIELDPOINT PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
Colorado | 001-32624 | 84-0811034 |
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (IRS Employer Identification No.) |
1703 Edelweiss Drive, Cedar Park, Texas 78613
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (512) 250-8692
_____________________________________________________
(Former name or former address, if changed since last report)
___ | Written communications pursuant to Rule 425 under the Securities Act |
___ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 19, 2012, FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, September 14, 2011, there were 8,034,626 shares of common stock issued and outstanding. At the meeting, an aggregate of 7,565,850 shares were present, either in person or by proxy, which constituted a quorum for the meeting.
Following are the results of the matters voted on by Stockholders at the Annual Meeting:
Broker
1.
Election of Directors For Withheld Non-Votes
Ray Reaves 4,545,510 368,133 2,652,207
Roger Bryant 4,545,483 368,160 2,652,207
Dan Robinson 4,895,806 17,837 2,652,207
Karl Reimers 4,895,021 18,622 2,652,207
Debbie Funderburg 4,902,831 10,812 2,652,207
Nancy Stephenson
4,547,701 365,942
2,652,207
2. Ratification of appointment of Hein & Associates as independent registered public accounting firm
For
Against
Abstain
7,154,696
5,850
405,304
3.
Approve the grant of 2,000 shares of our common stock to each of: Roger D. Bryant, Karl W. Reimers, Dan Robinson, Debra Funderburg and Nancy Stephenson in consideration of their past services as directors:
For
Against
Abstain
Broker Non-Votes
4,441,328
467,291
5,024
2,652,207
4.
Disapprove the grant of 17,000 shares of our common stock to Ray D. Reaves in consideration of his past services as an officer and director:
For
Against
Abstain
Broker Non-Votes
1,421,328
467,291
3,025,024
2,652,207
There being no other business, the Company’s 2011 Annual Meeting was adjourned.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIELDPOINT PETROLEUM CORPORATION |
Date: November 1, 2011 | By_/s/ Ray D. Reaves ________ Ray Reaves, President |
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